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Wavendon Properties Holdings Limited

Wavendon Properties Holdings Limited is a dormant company incorporated on 20 June 2022 with the registered office located in Northampton, Northamptonshire. Wavendon Properties Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
14184306
Private limited company
Age
3 years
Incorporated 20 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Eagle House
28 Billing Road
Northampton
Northamptonshire
NN1 5AJ
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was Argent House 5 Goldington Road Bedford Bedfordshire MK40 3JY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Joint Ceo • British • Lives in England • Born in Apr 1968
Director • Joint Ceo • British • Lives in UK • Born in May 1973
Mr Mark Peter Storey
PSC • British • Lives in England • Born in Apr 1968
Mr Matthew Roger Storey
PSC • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
M & M (MK) Limited
Matthew Roger Storey and Mark Peter Storey are mutual people.
Active
M & M Supplies (UK) Plc
Matthew Roger Storey and Mark Peter Storey are mutual people.
Active
Storey Property Developments Limited
Matthew Roger Storey and Mark Peter Storey are mutual people.
Active
Wavendon Properties Limited
Matthew Roger Storey and Mark Peter Storey are mutual people.
Active
Storey Property Developments (Two) Limited
Matthew Roger Storey and Mark Peter Storey are mutual people.
Active
Storey Property Developments (One) Limited
Matthew Roger Storey and Mark Peter Storey are mutual people.
Active
Storey Property Developments (Three) Limited
Matthew Roger Storey and Mark Peter Storey are mutual people.
Active
Storey Strategic Land Limited
Matthew Roger Storey and Mark Peter Storey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mark Peter Storey Details Changed
6 Months Ago on 7 Mar 2025
Mr Matthew Roger Storey Details Changed
6 Months Ago on 7 Mar 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Mark Peter Storey Details Changed
6 Months Ago on 7 Mar 2025
Mr Matthew Roger Storey (PSC) Details Changed
6 Months Ago on 7 Mar 2025
Mr Mark Peter Storey (PSC) Details Changed
6 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Get Credit Report
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Documents
Director's details changed for Mr Mark Peter Storey on 7 March 2025
Submitted on 10 Mar 2025
Change of details for Mr Mark Peter Storey as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Change of details for Mr Matthew Roger Storey as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Secretary's details changed for Mark Peter Storey on 7 March 2025
Submitted on 7 Mar 2025
Registered office address changed from Argent House 5 Goldington Road Bedford Bedfordshire MK40 3JY England to Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ on 7 March 2025
Submitted on 7 Mar 2025
Director's details changed for Mr Matthew Roger Storey on 7 March 2025
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 7 Feb 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 5 Dec 2023
Repayment History
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